894500HO7LD1W6E2KS42

MULTILP COMPANY FOR DIRECT TRADING IN CURRENCIES, METALS AND COMMODITIES

Open-source customer due diligence on MULTILP COMPANY FOR DIRECT TRADING IN CURRENCIES, METALS AND COMMODITIES, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

894500HO7LD1W6E2KS42

Legal jurisdiction

KW

Legal form

9999

Registered address

kuwait city, KW-KU, Kuwait

Entity status

Active

LEI registration

Lapsed

LEI first registered

2023-06-13

Record last updated

2024-06-13